TARIMA LOGISTICS LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3915587USDOT 4227984USDOT 3812069USDOT 3860336USDOT 441492USDOT 343832
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTEUMML8LH291023 | 3 | 7 | 09/04/2024 | 04/10/2026 |
| 3ALACWFCXJDJM1963 | 3 | 4 | 07/02/2024 | 03/20/2026 |
| 3HAEUMMLXLL847181 | 2 | 2 | 05/20/2025 | 05/07/2026 |
| 1GB3G3CG1E1104845 | 2 | 3 | 09/06/2023 | 03/14/2024 |